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Board Agendas

Board of Directors Meeting
Bill Mitchell Complex
308 SW 2nd Street, Lindsay 73052

  1. 12:00 pm Tuesday July 25th, 2017
    Agenda

    1. Roll Call and declaration of quorum
    2. Approval of Board Minutes*

    June 27th, 2017 Meeting

    1.   Business *
          1. Discuss/Action/Approve: SCMC Updated Purchasing/Procurement Policy       
          2. Discuss/Action/Approve: SCMC Updated Waiver of Payment Policy     
          3. Discuss/Action/Approve: SCMC Updated Sliding Fee Discount Policy     
          4. Discuss/Action/Approve: SCMC Updated Grant Expenditures Policy     
          5. Discuss/Action/Approve: SCMC Updated Contract Policy     
          6. Discuss/Action/Approve: SCMC Updated Collection/Bad Check Policy     
          7. Discuss/Action/Approve: Change in August Board Meeting Date
            1. August 23, 2017
    1.  Administrative ReportLacy Curry
    2. Patient Satisfaction Report -  Lacy Curry
    3. Quality Improvement Report -  Dr. Don Ferguson
    4. Financial/Compliance Report -  Dana Ramming
    5. Review of Committee memberships and consideration of and vote to fill any vacant committee positions.*
    6. New Business
    7. Next Meeting  TBA at SCMC Administrative Boardroom
    1. Adjournment*

    Requires Board Vote*


    ____________________________________________________________________________
    (State of Oklahoma)
    (County of Garvin)

I, the undersigned, certify that this agenda was posted at the South Central Medical Center Lindsay and on the SCMC web site (www.okscmrc.org), at 12:00pm, on Friday, April 21st, 2017, in accordance with the Oklahoma Open Meeting Act.

_______________________________________
Lacy L. Curry
Operations Director



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